UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Full name of the founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Registration
icon
Company profile
Code: 37009428
copied
INFORMATION

ТОВ "КРУЇЗ ДЕ ЛЮКС"

37009428

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 21.01.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 21.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КРУЇЗ ДЕЛЮКС
copy
copied
Legal entity's status

(as of 21.01.2025)
Dissolved
copy
copied
Статус з ЄДР
Dissolved
copy
copied
USREOU code
37009428
copy
copied
Registration date
29.03.2010 (14 years 9 months)
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
31.10.2015
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.09.2020

Record number: 1 005 561 1700 23055901

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

copy
copied
Authorised person
Read more
  • РАКОЦЯ МИКОЛА
  • ТАТАРИНОВА ЮЛІЯ ВЯЧЕСЛАВІВНА
copy
copied
The size of the authorized capital
887.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
82.11 Надання комбінованих офісних адміністративних послуг

Total for this NACE code: 4 485

Active entities in Ukraine for this type of activity:

333 – Legal entities

4 152 – IE

Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, Одеська обл., місто Одеса, ПРОСПЕКТ ШЕВЧЕНКА, будинок **-Д
Phone number: +380505598113
Date of update 21.03.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 37009428

Date of update 21.01.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
РАКОЦЯ МИКОЛА

Founder address: Молдова, м.Хинчешть, вул.с.лазо, буд..221

Amount of contribution to authorized capital: 887.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 370094215537

Date of cancellation of VAT payer registration: 31.07.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.02.2021)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 30.03.2010

Date of de-registration: 07.09.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ХМЕЛЬНИЦЬКА ДПІ (М.ХМЕЛЬНИЦЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 30.03.2010

Registration number: 99490

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.04.2010

Registration number: 18929

Read more
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 13 of documents

Date of update 21.01.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
25.08.2020 Court ruling Economic 91118073 916/310/16
07.07.2020 Court ruling Economic 90231624 916/310/16
07.07.2020 Court ruling Economic 90231603 916/519/16
26.05.2020 Court ruling Economic 89428763 916/519/16
26.05.2020 Court ruling Economic 89429244 916/310/16
28.04.2020 Court ruling Economic 88954106 916/310/16
28.04.2020 Court ruling Economic 88954432 916/519/16
17.03.2020 Court ruling Economic 88243733 916/310/16
05.03.2020 Court ruling Economic 88050852 916/310/16
03.03.2020 Court ruling Economic 87962428 916/519/16
Read more All features of the tool

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial
Date Event Past Present
27.03.2010 Change the address 65007, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA PANTELEYMONIVSKA, BUDYNOK **
29.03.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRUYIZ DELIUKS"
30.03.2010 Change of a type of activity 55.30.1 - restaurants and mobile food service activities
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

"КРУЇЗ ДЕЛЮКС" Information

Get key details about the "КРУЇЗ ДЕЛЮКС" legal entity. Key information about this legal entity will assist investors in deciding whether to work with this counterparty. This information is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 37009428. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КРУЇЗ ДЕЛЮКС" is located in Odesa according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **2, Одеська обл., місто Одеса, ПРОСПЕКТ ШЕВЧЕНКА, будинок **-Д. Furthermore, our tool can find even more in-depth profiles.

"КРУЇЗ ДЕЛЮКС" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "КРУЇЗ ДЕЛЮКС" include its Ракоця Микола, Татаринова Юлія Вячеславівна, as well as Ракоця Микола . With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter K in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian